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ADM-Indicia Marketing Services Limited

ADM-Indicia Marketing Services Limited is an active company incorporated on 30 March 1999 with the registered office located in London, Greater London. ADM-Indicia Marketing Services Limited was registered 26 years ago.
Status
Active
Active since 18 years ago
Company No
03743483
Private limited company
Age
26 years
Incorporated 30 March 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 November 2025 (10 days ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (8 months ago)
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Contact Update Details
Address
26-28 Bedford Row
4th & 5th Floor
London
WC1R 4HE
England
Address changed on 8 Jul 2025 (5 months ago)
Previous address was
Telephone
02074061900
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Justin Glenn Barton
Director • British • Lives in England • Born in Apr 1963
Sophia Malik
Director • British • Lives in England • Born in Feb 1979
Edward Michael Colflesh
Director • American • Lives in United States • Born in Nov 1976
Ian James Stockley
Director • British • Lives in England • Born in May 1958
Yves Christian Rogivue
Director • Swiss • Lives in Switzerland • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indicia Limited
Ian James Stockley, Sophia Malik, and 2 more are mutual people.
Active
Indicia Group Limited
Ian James Stockley, Sophia Malik, and 2 more are mutual people.
Active
ADM-Indicia Marketing Services Emea Limited
Ian James Stockley, Sophia Malik, and 2 more are mutual people.
Active
Evolving Media Limited
Ian James Stockley and Justin Glenn Barton are mutual people.
Active
Hamsard 3099 Limited
Ian James Stockley and Justin Glenn Barton are mutual people.
Active
Mandolin Bidco Limited
Sophia Malik and Justin Glenn Barton are mutual people.
Active
Broad Street Finco Limited
Sophia Malik and Justin Glenn Barton are mutual people.
Active
Indicia Edinburgh Limited
Ian James Stockley and Justin Glenn Barton are mutual people.
Active
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Brands
Indicia Worldwide
Indicia Worldwide is a global performance marketing agency that integrates creative, data, and technology to improve marketing performance and production efficiencies for brands.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£1.72M
Decreased by £1.08M (-39%)
Turnover
£114.18M
Increased by £40.07M (+54%)
Employees
291
Increased by 28 (+11%)
Total Assets
£53.54M
Decreased by £1.45M (-3%)
Total Liabilities
-£69.88M
Decreased by £2.59M (-4%)
Net Assets
-£16.34M
Increased by £1.15M (-7%)
Debt Ratio (%)
131%
Decreased by 1.28% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Dec 2025
Accounting Period Shortened
10 Days Ago on 26 Nov 2025
New Charge Registered
1 Month Ago on 4 Nov 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
Registers Moved To Registered Address
5 Months Ago on 8 Jul 2025
Mr Ian James Stockley Details Changed
5 Months Ago on 30 Jun 2025
Konica Minolta Marketing Services Emea Limited (PSC) Details Changed
5 Months Ago on 30 Jun 2025
Mr Yves Christian Rogivue Details Changed
5 Months Ago on 30 Jun 2025
Mr Ed Colflesh Details Changed
5 Months Ago on 30 Jun 2025
Ms Sophia Malik Appointed
5 Months Ago on 30 Jun 2025
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 5 Dec 2025
Certificate of change of name
Submitted on 3 Dec 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 26 Nov 2025
Memorandum and Articles of Association
Submitted on 25 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Registration of charge 037434830007, created on 31 October 2025
Submitted on 7 Nov 2025
Registration of charge 037434830006, created on 4 November 2025
Submitted on 6 Nov 2025
Director's details changed for Mr Ian James Stockley on 30 June 2025
Submitted on 10 Jul 2025
Register(s) moved to registered office address 26-28 Bedford Row 4th & 5th Floor London WC1R 4HE
Submitted on 8 Jul 2025
Change of details for Konica Minolta Marketing Services Emea Limited as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
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Repayment History
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